Mendocino County Lodging Association
Board of Directors Meeting
Tele-conference Numbers: toll free 888-296-6500 Guest codes: 395763 or 647745 or 385163

Wednesday, December 2, 2009
Ukiah Art Center, Ukiah, CA 1:00 PM

AGENDA
I. Call to Order & Introductions 1:00
II. Privilege of the Floor 1:10
III. President’s Comments – 1:20
IV. Approval of Last Meeting’s Minutes 1:30
V. Treasurer’s Report 1:40
a. Update on Current Financial Status
VI. VMC President’s Report 1:55
a. Update on Activities
b. Groups – Sac CVB Opportunity
c. Gold (green) card
d. Arts council update
VII. Old Business 2:15
a. By-Laws revision(s) – comments from membership & approval
b. Partnership Application Revision
VIII. New Business 2:45
a. Countywide Customer Service Course - $2,500 request
b. 2010-2011 Visitor Guide Accommodation Chart Options
c. Website redesign funding
d. Marry me in Mendocino Co partnership
e. Partnership Requests:
1. Heritage Days Request - $1,000
2. Trail Symposium - $2,500
IX. Next meeting set 3:55
X. Adjournment 4:00